Resolutions for Winding-up

BromleyTandridgeCrawleyBR1 3FE51.4068250.018016CR6 9LA51.309149-0.054567RH11 8HH51.110953-0.2161812025-03-312025-04-14TSO (The Stationery Office), customer.services@thegazette.co.uk486874664709

G & D FOOD LIMITED

(Company Number 08025807)

Registered office: 1 Gossops Parade, Crawley RH11 8HH

Principal trading address: 1 Gossops Parade, Crawley RH11 8HH

At a General Meeting of the Company, duly convened and held at 416 Limpsfield Rd, Warlingham CR6 9LA on 31 March 2025 at 11:15am the following Resolutions were passed:

"That the Company be wound up voluntarily".

"That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE, be appointed Liquidator of the Company".

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.

Date of Appointment: 31 March 2025

For further details contact Kelly Walford on 0345 260 0101 or at kelly.walford@frostgroup.co.uk

Resolution Meeting Location: 416 Limpsfield Rd, Warlingham CR6 9LA

Resolution Meeting Time: 11:15

Date of Resolution: 31 March 2025

Doris Chai Ha Lee, Director

Dated: 31 March 2025